Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   trademonkey.cc

Scam proofs

07.06.2023  InvestorsStartPage
07.06.2023  INSTANT-MONITOR.com
07.06.2023  MMGP


Forums


 

DREAMTEAMMONEY

   

Positive (most messages are about project payouts)


  

MMGP

   

Project is in problem projects list

Scam Score

 ? 

100(+68)

 scam!
Last data update 07.06.2023 13:46:59
 763  114
Start date 24.05.2023
 Project worked 14 days
 Date added 24.05.2023
Monitoring 340 days
Status

Scam


Category Hourly

Similar site domain


Main info

Project site trademonkey.cc
Support email support@trademonkey.cc
 Project script Unknown(custom)

WhoIs info (domain)

Site domain TRADEMONKEY.CC
Registration date 28.09.2020
 Expiration date 28.09.2023
 Registrar DYNADOT LLC
Admin REDACTED FOR PRIVACY
Country US
City San Mateo
Email https://www.dynadot.com/domain/contact-request?domain=trademonkey.cc
Phone +1.6505854708

Certificate info

Certificate CN=Cloudflare Inc ECC CA-3, O="Cloudflare, Inc.", C=US
Subject CN=trademonkey.cc, O="Cloudflare, Inc.", L=San Francisco, ST=California, C=US
Creation date 05.03.2023
Expiration date 03.03.2024

Hosting info

Server IP 188.114.96.1 Netherlands
Server cloudflare
Provider CloudFlare, Inc.
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Referral bonus

1-10%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  4 - paying  3 - waiting    1 - scam
Deposits sum from monitors $4,582.00
Deposits sum delta +$0.00
Calculated project balance 3,589.89$
Balance delta 59.39$

Remarks

 ?
There is negative information about the project
The monitors have a negative status